Ee Pension Trustee Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-07 · No cessation recorded
Source record 115081590People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 41 historicalCorpJmrc65 LimitedCurrent director
Appointed 2025-10-16
JW
Joseph WardCurrent director
Appointed 2021-08-02 · 5 yrs · Solicitor
Show 41 historical appointments
AC
Adrian Paul CollierResigned director
Resigned 2022-03-01 · Chartered Accountant
RW
Rachel WillisResigned director
Resigned 2020-10-01 · 2 yrs · Hr Director
RE
Roger EyreResigned director
Resigned 2017-03-21 · 4 yrs · Accountant
CC
Carmel CoddResigned director
Resigned 2016-12-15 · 4 yrs · Senior Legal Counsel
DB
Donna BreachResigned director
Resigned 2016-09-27 · 3 yrs · Hr Manager
SH
Stephen HarrisResigned director
Resigned 2013-07-01 · 3 yrs · Company Director
CorpJmrc Pensions LimitedResigned director
Resigned 2013-06-12 · 12 yrs
TB
Thomas BennettResigned director
Resigned 2012-06-13 · 4 yrs · Director, Network Services And Devices
PG
Peter GarrattResigned director
Resigned 2012-06-13 · 4 yrs · Director
ML
Mark LarcombeResigned director
Resigned 2011-12-13 · 6 yrs · Principal Engineer
LM
Louise ManzanoResigned director
Resigned 2011-12-13 · 4 yrs · Company Director
BP
Bruce PorterResigned director
Resigned 2011-12-13 · Company Secretary
NH
Nicholas HuntlyResigned director
Resigned 2011-12-13 · Senior Project Manager
CC
Colin CaldwellResigned director
Resigned 2011-12-13 · 3 yrs · Company Secretary
CM
Charles MowatResigned secretary
Resigned 2010-12-07 · 7 yrs
GM
Gavin MooreResigned director
Resigned 2010-11-30 · 7 yrs · None
IP
Ian PitcherResigned director
Resigned 2010-01-11 · 1 yr · Director
MM
Mark MartinResigned director
Resigned 2009-03-20 · Hr Director
CorpJmrc Consulting LimitedResigned director
Resigned 2008-08-01 · 4 yrs
EB
Elizabeth BarnesResigned director
Resigned 2007-06-22 · 4 yrs · Employee Relations Man
GP
Guy PerringResigned secretary
Resigned 2006-07-13 · 4 yrs
AF
Anthony FittonResigned director
Resigned 2006-01-05 · 4 yrs · Chartered Accountant
JL
Jeremy LaneResigned director
Resigned 2005-09-19 · 5 yrs · Bid Manager
DM
Derek McsteaResigned director
Resigned 2005-09-19 · 1 yr · Health & Safety Advisor
AF
Anthony FlemingResigned director
Resigned 2005-09-19 · 6 yrs · Telcomms Engineer
RD
Robyn DurieResigned director
Resigned 2005-07-26 · 7 yrs · Regulatory Counsel
GR
Graham RitchieResigned director
Resigned 2004-10-20 · 1 yr · Chartered Accountant
JB
James BlendisResigned secretary
Resigned 2004-09-30 · 1 yr
GP
Graham PayneResigned director
Resigned 2003-07-08 · 4 yrs · Manager
PG
Paul GodfreyResigned director
Resigned 2002-01-16 · 3 yrs · Chartered Accountant
SI
Simeon IrvineResigned director
Resigned 2002-01-16 · 2 yrs · Chief Accountant
PB
Peter BerryResigned director
Resigned 2000-09-19 · 4 yrs · Manager
KH
Kathleen HunterResigned director
Resigned 2000-09-19 · 1 yr · Manager
JC
Julia ChainResigned secretary
Resigned 2000-02-18 · 4 yrs · Solicitor
AP
Andrew PetersResigned director
Resigned 2000-02-11 · 3 yrs · Director Corporate Dev
JM
Resigned 2000-02-11 · 6 yrs · Hr Director
MS
Michael SchullerResigned director
Resigned 2000-02-11 · 1 yr · Treasurer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-01-21
CorpInstant Companies LimitedResigned director
Resigned 2000-01-21
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 43
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active